110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Company number 03685229
- Company Overview for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
- Filing history for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
- People for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
- More for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
| 28 Dec 2018 | PSC01 | Notification of Sophie Jane Wybrew-Bond as a person with significant control on 20 December 2018 | |
| 20 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
| 08 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 11 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AP03 | Appointment of Mr David Sebbah as a secretary on 22 December 2015 | |
| 29 Feb 2016 | TM02 | Termination of appointment of Ian Wybrew-Bond as a secretary on 22 December 2015 | |
| 29 Feb 2016 | TM01 | Termination of appointment of Ian Wybrew-Bond as a director on 22 December 2015 | |
| 24 Feb 2016 | AD01 | Registered office address changed from Garden Flat 110 Randolph Avenue London W9 1PQ to 110 Randolph Avenue London W9 1PQ on 24 February 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 24 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 18 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 21 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
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| 07 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 05 Jan 2012 | TM01 | Termination of appointment of Salman Khalique as a director | |
| 05 Jan 2012 | AP01 | Appointment of Mr David Sebbah as a director | |
| 23 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 10 Jan 2011 | AP01 | Appointment of Mr Salman Jalal Khalique as a director |